1.⁠ ⁠Introduction VerdantStone is committed to maintaining a secure and compliant environment for all clients. As part of this commitment, we implement Know Your Customer (KYC) procedures in line with applicable Anti-Money Laundering (AML) requirements. These measures are designed to protect both the platform and its users from fraud, financial crime, and unauthorized activities. 2.⁠ ⁠Purpose of KYC Our KYC process is intended to: • Verify the identity of our investors • Understand the nature of client activity • Ensure that funds used on the platform are from legitimate sources • Assess and manage potential risks associated with financial transactions 3.⁠ ⁠Customer Identification Before accessing certain features of the platform, clients may be required to complete identity verification. This may include: • A valid government-issued identification document • Proof of address (such as a utility bill or bank statement) • Additional verification where necessary VerdantStone reserves the right to request further documentation where required. 4.⁠ ⁠Customer Due Diligence We apply a risk-based approach when assessing clients. Depending on the nature of the account and activity, this may involve: • Standard Verification – Basic identity checks for most users • Enhanced Verification – Additional review for higher-risk accounts or transactions This process helps ensure that all activity on the platform meets internal compliance standards. 5.⁠ ⁠Ongoing Monitoring KYC is not a one-time process. VerdantStone may monitor account activity on an ongoing basis to: • Detect unusual or suspicious transactions • Ensure consistency with the user’s profile • Maintain platform security and compliance Accounts may be reviewed periodically, and additional verification may be requested when necessary. 6.⁠ ⁠Compliance and Reporting VerdantStone may be required to share relevant information with regulatory or legal authorities where: • Required by applicable laws or regulations • Suspicious activity is identified • Necessary to prevent fraud or financial misconduct 7.⁠ ⁠Client Responsibilities Clients are responsible for: • Providing accurate and up-to-date information • Ensuring documents submitted are valid and not misleading • Cooperating with verification requests when required Failure to comply may result in account restrictions or suspension. 8.⁠ ⁠Data Protection All personal information collected as part of the KYC process is handled in accordance with our Privacy Policy and is protected using appropriate security measures. 9.⁠ ⁠Policy Updates VerdantStone reserves the right to update or modify this KYC Policy at any time to reflect changes in legal, regulatory, or operational requirements.